JENSEN v. KEYBANK N.A.
PETER Y. JENSEN |
KEYBANK N.A. |
1:2017cv01808 |
June 1, 2017 |
US District Court for the Southern District of Indiana |
Indianapolis Office |
Sarah Evans Barker |
Debra McVicker Lynch |
Doris L Pryor |
Personal Property: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 28 MARGINAL ORDER OF DISMISSAL - Dismissal acknowledged. This matter is hereby dismissed with prejudice. Signed by Judge Sarah Evans Barker on 7/30/2019.(APD) |
Filing 27 NOTICE of Voluntary Dismissal, filed by Defendant KEYBANK N.A.. (Slater, James) |
Filing 26 ORDER - granting #24 Motion for Attorney Fees; This matter comes before the Court on Defendant's Petition for Attorneys' Fees made pursuant to this Court's January 30, 2018 Order (Dkt. No. 23). Having considered the matter and the evidence presented by Defendant, this Court hereby orders that Defendant's Petition is GRANTED. Within 30 days of the entry of this Order, Plaintiff shall pay Defendant's attorneys' fees in the amount of $10,070.96. Signed by Judge Sarah Evans Barker on 3/6/2018. (CKM) |
Filing 25 Reassignment of Case to Magistrate Judge Doris L. Pryor. Magistrate Judge Debra McVicker Lynch is no longer assigned to this case. Please include the new case number (1:17-cv-01808-SEB-DLP), which includes the initials of the newly assigned judge, on all future filings in this matter. (NLR) |
Filing 24 MOTION for Attorney Fees re #23 Order on Motion to CompelOrder on Motion to Stay, filed by Defendant KEYBANK N.A.. (Attachments: #1 Affidavit Declaration of James A. Slater in support of Fee Award, #2 Text of Proposed Order Proposed Order Awarding Attorneys' Fees)(Slater, James) Modified on 2/15/2018 (CKM). Modified on 2/16/2018 (LDH). |
Filing 23 ORDER on Motion to Compel Arbitration and to Stay Proceedings Pending Arbitration; This matter is before us on Defendant KeyBank N.A.'s Motion to Compel Arbitration and Stay Proceedings Pending Arbitration. Dkt. No. #13 . We GRANT the Motion and STAY the proceedings pending arbitration. Signed by Judge Sarah Evans Barker on 1/30/2018. (CKM) |
Filing 22 DECLARATION of David Peter Dunbar (Second) re #21 Reply in Support of Motion by KEYBANK N.A.. (Slater, James) |
Filing 21 REPLY in Support of Motion re #13 MOTION to Compel Arbitration MOTION to Stay Proceedings Pending Arbitration , filed by Defendant KEYBANK N.A.. (Slater, James) |
Filing 20 ORDER granting Parties' #19 Motion to Vacate the 8/21/2017 Initial Pretrial Conference pending a ruling on Defendant KeyBank National Association's Motion to Compel Arbitration. The Court shall reset the Initial Pretrial Conference if necessary after ruling on Defendant's Motion to Compel Arbitration or if otherwise deemed appropriate. Signed by Magistrate Judge Debra McVicker Lynch on 8/14/2017.(SWM) |
Filing 19 Joint MOTION to Vacate August 21, 2017 Initial Pretrial Conference, filed by Plaintiff PETER Y. JENSEN. (Attachments: #1 Text of Proposed Order)(Denaro, James) |
Filing 18 RESPONSE in Opposition re #13 MOTION to Compel Arbitration MOTION to Stay Proceedings Pending Arbitration , filed by Plaintiff PETER Y. JENSEN. (Attachments: #1 Affidavit DECLARATION OF PETER Y. JENSEN, #2 Exhibit Exhibit 1-Key Options Agreement)(Denaro, James) |
Filing 17 ORDER granting #12 Motion to Appear pro hac vice. Attorney James A. Slater for KEYBANK N.A. added. Signed by Magistrate Judge Debra McVicker Lynch on 7/28/2017 (dist made) (CBU) |
Filing 16 DECLARATION of James A. Slater re #14 Brief/Memorandum in Support by KEYBANK N.A.. (Attachments: #1 Exhibit 1-July 11, 2017 Denaro Email, #2 Exhibit 2-July 12, 2017 Slater Ltr to Denaro, #3 Exhibit 3-July 13, 2017 Denaro Ltr to Slater, #4 Exhibit 4-July 13, 2017 Slater Ltr to Denaro)(Kirsch, Kevin) |
Filing 15 DECLARATION of David Peter Dunbar re #14 Brief/Memorandum in Support by KEYBANK N.A.. (Attachments: #1 Exhibit A-2011 Account Application and Agreements, #2 Exhibit B-Deposit Receipt, #3 Exhibit C- 2017 Deposit Agreement)(Kirsch, Kevin) |
Filing 14 BRIEF/MEMORANDUM in Support re #13 MOTION to Compel Arbitration MOTION to Stay Proceedings Pending Arbitration , filed by Defendant KEYBANK N.A.. (Kirsch, Kevin) |
Filing 13 MOTION to Compel Arbitration, MOTION to Stay Proceedings Pending Arbitration, filed by Defendant KEYBANK N.A.. (Attachments: #1 Text of Proposed Order)(Kirsch, Kevin) |
Filing 12 MOTION for Attorney(s) James A. Slater to Appear pro hac vice (Filing fee $100, receipt number 0756-4463225), filed by Defendant KEYBANK N.A.. (Attachments: #1 Exhibit A-Certification of James A. Slater, #2 Text of Proposed Order)(Kirsch, Kevin) |
Filing 11 SCHEDULING ORDER: Initial Pretrial Conference set for 8/21/2017 11:30 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 6/29/2017.(SWM) |
Filing 10 Corporate Disclosure Statement by KEYBANK N.A. identifying Corporate Parent KEYCORP for KEYBANK N.A... (Kirsch, Kevin) |
Filing 9 NOTICE to File Corporate Disclosure Statement to KEYBANK N.A.. (LAB) (CKM) |
Filing 8 ORDER granting James M. Denaro's #3 Motion to Appear pro hac vice on behalf of PETER Y. JENSEN. The court FURTHER ORDERS that James M. Denaro register as a user of the court's electronic case filing system by July 11, 2017. Failure to register could result in the revocation of his admission pro hac vice. Copy to James M. Denaro via US Mail. Signed by Magistrate Judge Debra McVicker Lynch on 6/27/2017. (SWM) |
Filing 7 NOTICE of Parties First Extension of Time to Respond to Plaintiff's Complaint, filed by Defendant KEYBANK N.A. (Kirsch, Kevin) Modified on 6/29/2017 (CKM). |
Filing 6 NOTICE of Appearance by Kevin W. Kirsch on behalf of Defendant KEYBANK N.A.. (Kirsch, Kevin) |
Filing 5 RETURN of Service, filed by PETER Y. JENSEN. KEYBANK N.A. served on 6/7/2017. (Attachments: #1 Cover Letter, #2 Envelope)(CKM) |
Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAM) |
Filing 3 MOTION for Attorney(s) James M. Denaro to Appear pro hac vice (Filing fee $100.00, receipt number IP055746), filed by Plaintiff PETER Y. JENSEN. (Attachments: #1 Text of Proposed Order, #2 Envelope)(AAM) |
Filing 2 Summons Issued as to KEYBANK N.A. (AAM) |
Filing 1 COMPLAINT against KEYBANK N.A., filed by PETER Y. JENSEN. (Filing fee $400, receipt number IP055745) (page 15 intentionally omitted) (Attachments: #1 Exhibit List, #2 Exhibit 1: Authenication, #3 Exhibit 2: FAQ, #4 Exhibit 3: Financial Institution Letter, #5 Exhibit 4: Special Alert Fraudulent, #6 Exhibit 5: Supplement, #7 Exhibit 6: Key Bank special Report, #8 Civil Cover Sheet)(AAM) (Additional attachment(s) added on 6/2/2017: #9 Envelope) (AAM). |
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Defendant: KEYBANK N.A. | |
Represented By: | Kevin W. Kirsch |
Represented By: | James A. Slater |
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Plaintiff: PETER Y. JENSEN | |
Represented By: | James Matthew Denaro |
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